Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-16-1936-17-CO03

CitiMortgage, Inc.

Consent Order Consumer Loan Act 12/19/2017
C-15-1716-17-CO01

Ed Lewis Rounds

Consent Order with attached Statement of Charges Consumer Loan Act 12/08/2017
C-16-2037-17-CO02

CentralBanc Mortgage Corporation and John W Delaney

Consent Order with attached Statement of Charges Consumer Loan Act 12/06/2017
C-17-2182-17-CO01

Dovenmuehle Mortgage, Inc

Consent Order Consumer Loan Act 12/04/2017
C-16-1905-17-FO01

Homestead Financial Services, LLC and Dana Todd Fabian

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/06/2017
C-17-2311-17-CO01

Home Partners Credit Corporation and Salvatore A Bucci

Consent Order with attached Statement of Charges Consumer Loan Act 11/02/2017
C-16-2109-17-CO01

Trinity Financial Services LLC d/b/a T Financial Services, LLD and Don Allen Madden III

Consent Order with attached Statement of Charges Consumer Loan Act 10/20/2017
C-16-1987-17-CO01

Galaxy Lending Group, LLC and Harold Arthur Perkins

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/11/2017
C-17-2229-17-SC01

HighTechLending, Inc.

Statement of Charges Consumer Loan Act 10/05/2017
C-15-1750-17-CO02

Jamila Mary Qadiri

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/29/2017
C-17-2221-17-FO01

Ahmad Motasem Alafyouni

Final Order with attached Statement of Charges Consumer Loan Act 09/26/2017
C-15-1750-17-CO01

All American Lending, Inc.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/21/2017
C-17-2204-17-CO01

Joel John Sarysz

Consent Order with attached Statement of Charges Consumer Loan Act 09/21/2017
C-17-2213-17-FO01

Joseph Novelli

Final Order with attached Statement of Charges Consumer Loan Act 09/19/2017
C-15-1717-17-CO01

Angela Lee Crozier

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/19/2017
C-16-1919-17-CO01

Mabel M. Shaffer a/k/a Miriam Lozano a/k/a Miriam Shaffer d/b/a Primera Services

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/12/2017
C-17-2226-17-CO01

Chad Lee Simmons

Consent Order with attached Statement of Charges Consumer Loan Act 09/07/2017
C-15-1674-17-CO01

Intercontinental Capital Group and Dustin Anthony DiMisa

Consent Order with attached Statement of Charges Consumer Loan Act 09/01/2017
C-17-2136-17-CO01

Victor Gulf Lending, LLC

Consent Order Consumer Loan Act 08/21/2017
C-17-2183-17-FO01

Leske, Benjamin Reuben

Final Order with attached Statement of Charges Consumer Loan Act 08/10/2017

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